BT LOGISTICS LTD.
Company is dissolved
General Information
NAME
BT LOGISTICS LTD.
COMPANY NUMBER
06231706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
30/04/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2023
ACCOUNTS MADE UP TO
30/04/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
06231706 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
5th Floor Suite 23
63-66 Hatton Garden
London
EC1N 8LE
Credit Risk Overview
Want to learn more about BT LOGISTICS LTD.?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IST ALLIANCE LTD | Company is dissolved | View Report |
| BT LOGISTICS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BT LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BT LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SOVEREIGN PACIFIC MANAGERS LLC Born in N/A |
Resigned | Director |
Current: 0 Past: 215 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 206 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IST ALLIANCE LTD | Company is dissolved | View Report |
| ARTECAM LIMITED | Non-Trading | View Report |
| BERNET LTD. | Company is dissolved | View Report |
| BT LOGISTICS LTD. | Company is dissolved | View Report |
| DRESDEN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| GLOBAL COMMERCE AND INVEST LTD. | Active - Accounts Filed | View Report |
| NBS COMPLEX LTD. | Company is dissolved | View Report |
| RELL CONSULT LTD. | Active - Accounts Filed | View Report |
| RELL CONSULT LTD. | Active - Accounts Filed | View Report |
| TTJ ALLIANCE LTD | Company is dissolved | View Report |
| UK INDUSTRIES GROUP LTD. | Company is dissolved | View Report |
| VESTLINE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | Izeth Del Carmen Samudio Tapia (925334011) has left the board |
| 10/02/2022 | New Board Member Zerar Goren (927534300) Appointed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 13/12/2018 | New Board Member Izeth Samudio Tapia (925334011) Appointed |
| 13/12/2018 | Francis Mondon (913779747) has left the board |
| 13/12/2018 | ARTONA HOLDING S.A. (910990721) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 22/10/2015 | Francis Mondon (920174784) has left the board |
| 22/10/2015 | New Board Member Francis Mondon (913779747) Appointed |
| 14/10/2015 | SOVEREIGN PACIFIC MANAGERS LLC (911123692) has left the board |
| 14/10/2015 | New Board Member Francis Mondon (920174784) Appointed |
| 24/06/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 16/08/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
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